VANCOUVER, BC November 25, 2020 – Patriot One Technologies Inc. (TSX: PAT) (OTCQX: PTOTF) (FRA: 0PL) (“Patriot One” or the “Company”) announces results of voting on all resolutions presented to its annual general meeting of shareholders held on November 24, 2020 (the “Meeting”).
A total of 39,695,610 common shares, or 26.34% of the 150,728,622 issued and outstanding common shares of the Company as at the record date of the Meeting, were voted at the Meeting in person or by proxy. All nominees of Patriot One were elected as directors of the Company as follows:
| Nominee | Votes For | % of Votes For | Votes Withheld | % of Votes Withheld |
| Martin Cronin | 12,093,432 | 86.772% | 1,843,512 | 13.228% |
| John Gillies | 13,048,901 | 93.628% | 888,043 | 6.372% |
| Victoria Calvert | 12,517,549 | 89.816% | 1,419,395 | 10.184% |
| Peter van der Gracht | 12,287,498 | 88.165% | 1,649,446 | 11.835% |
| Bill Maginas | 12,525,483 | 89.873% | 1,411,461 | 10.127% |
| Lea M. Ray | 13,469,886 | 96.649% | 467,058 | 3.351% |
In addition, the following matters were approved by the affirmative vote of the requisite majority of the votes represented at the Meeting:
- Setting the number of directors of the Company at six; and
- The appointment of Davidson & Company LLP as auditors of the Company.
About Patriot One Technologies Inc.
Patriot One’s mission is to deliver innovative threat detection and counter‐terrorism solutions for safer communities. Our PATSCAN™ Multi‐Sensor Covert Threat Detection Platform provides a network of advanced sensor technologies with powerful next generation AI/machine learning software. The network can be covertly deployed from far perimeter to interiors across multiple weapons‐restricted facilities. The PATSCAN™ platform identifies and reports threats wherever required; car park, building approach, employee & public entryways and inside the facilities. Each solution in the platform identifies weapons, related threats or disturbances for immediate security response. Our motto Deter, Detect and Defend is based on the belief that widespread use of the PATSCAN™ platform will act as an effective deterrent to diminish the epidemic of active threats around the globe. For more information, visit: www.patriot1tech.com or follow us on Twitter and Facebook.
For further information, please contact:
Patriot One Technologies Inquiries
info@patriot1tech.com
www.patriot1tech.com
Investor Relations:
John Martin
+1 (888) 728‐1332
johnm@patriot1tech.com
Media Contacts:
Scott Ledingham
+1‐613‐806‐7135
scott@prmedianow.com
CAUTIONARY DISCLAIMER STATEMENT:
No securities exchange has reviewed nor accepts responsibility for the adequacy or accuracy of the content of this news release. This news release contains forward‐looking statements relating to the business of the Company and other statements that are not historical facts. Forward‐looking statements are often identified by terms such as “will”, “may”, “should”, “anticipate”, “expects”, ”believes”, and similar expressions. All statements other than statements of historical fact, included in this release are forward‐looking statements that involve risks and uncertainties. There can be no assurance that such statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Company’s expectations include development and commercialization delays, counterparty default and other risks detailed from time to time in the filings made by the Company with securities regulators. The reader is cautioned that assumptions used in the preparation of any forward‐looking information may prove to be incorrect. Events or circumstances may cause actual results to differ materially from those predicted, as a result of numerous known and unknown risks, uncertainties, and other factors, many of which are beyond the control of the Company. The reader is cautioned not to place undue reliance on any forward‐looking information. Such information, although considered reasonable by management at the time of preparation, may prove to be incorrect and actual results may differ materially from those anticipated.